George Stock & Co Holdings Limited, a registered company, was registered on 13 Dec 1982. 9429040760926 is the business number it was issued. "Motor vehicle part dealing - new" (ANZSIC F350430) is how the company was classified. This company has been run by 2 directors: Brian Francis Foley - an active director whose contract started on 01 Sep 1989,
William John Strand - an active director whose contract started on 01 Sep 1989.
Updated on 27 Apr 2024, BizDb's data contains detailed information about 1 address: 8 Te Apunga Place, Mt Wellington, Auckland, 1060 (type: delivery, postal).
George Stock & Co Holdings Limited had been using 8 Te Apunga Place, Mt Wellington, Auckland as their physical address up to 10 Feb 2012.
A total of 1000 shares are allotted to 5 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 3 entities. There is also a second group which consists of 2 shareholders in control of 500 shares (50 per cent).
Other active addresses
Address #4: 8 Te Apunga Place, Mt Wellington, Auckland, 1060 New Zealand
Delivery address used from 20 Apr 2023
Principal place of activity
8 Te Apunga Place, Mt Wellington, Auckland, 1060 New Zealand
Previous addresses
Address #1: 8 Te Apunga Place, Mt Wellington, Auckland New Zealand
Physical address used from 30 Jun 1997 to 10 Feb 2012
Address #2: George Stock & Company Holdings Limited, 8 Te Apunga Place, Mt Wellington, Auckland New Zealand
Registered address used from 30 Jun 1997 to 10 Feb 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 19 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Akl Trustee No 2 Limited Shareholder NZBN: 9429032882926 |
Ellerslie Auckland 1051 New Zealand |
26 Mar 2024 - |
| Individual | Strand, Patricia |
Remuera Auckland 1050 New Zealand |
26 Mar 2024 - |
| Individual | Strand, William |
Remuera Auckland 1050 New Zealand |
13 Dec 1982 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Chapmans Trustees Limited Shareholder NZBN: 9429035810544 |
3a/2 Maki Street Westgate Centre Auckland 0814 New Zealand |
15 Dec 2008 - |
| Individual | Foley, Brian Francis |
Hobsonville Auckland 0618 New Zealand |
15 Dec 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Timmins, John Francis |
Auckland |
13 Dec 1982 - 26 Mar 2024 |
| Individual | Chapman, Graham Clyde |
Massey Auckland |
13 Dec 1982 - 15 Dec 2008 |
| Individual | Foley, Brian Francis |
Hobsbonville Auckland |
13 Dec 1982 - 15 Dec 2008 |
Brian Francis Foley - Director
Appointment date: 01 Sep 1989
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 01 Feb 2013
William John Strand - Director
Appointment date: 01 Sep 1989
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 May 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 25 Feb 2011
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